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Telana Limited

Telana Limited is an active company incorporated on 11 July 2003 with the registered office located in Maidenhead, Berkshire. Telana Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04830784
Private limited company
Age
22 years
Incorporated 11 July 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Wilson Partners Limited, Tor,
Saint-Cloud Way,
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was C/O Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire SL6 4UY
Telephone
08452626747
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1968
Director • British,portuguese • Lives in UK • Born in Sep 1979
Endeavour 2021 Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Endeavour 2021 Topco Limited
Andre Miguel Ferreira Azevedo Marques and Robert John Haxton are mutual people.
Active
Endeavour 2021 Midco Limited
Andre Miguel Ferreira Azevedo Marques and Robert John Haxton are mutual people.
Active
Endeavour 2021 Bidco Limited
Andre Miguel Ferreira Azevedo Marques and Robert John Haxton are mutual people.
Active
Sundown Solutions Limited
Robert John Haxton is a mutual person.
Active
Sundown Group Limited
Robert John Haxton is a mutual person.
Active
Catalis Se
Robert John Haxton is a mutual person.
Converted/Closed
Brands
Ancoris
Ancoris is a Google Cloud Premier Partner that assists businesses in addressing complex challenges through AI-native innovation and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.55M
Decreased by £1.25M (-26%)
Turnover
£34.31M
Increased by £4.16M (+14%)
Employees
93
Decreased by 18 (-16%)
Total Assets
£19.32M
Increased by £1.85M (+11%)
Total Liabilities
-£17.19M
Increased by £1.11M (+7%)
Net Assets
£2.13M
Increased by £732K (+53%)
Debt Ratio (%)
89%
Decreased by 3.03% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Medium Accounts Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
New Charge Registered
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Andre Miguel Ferreira Azevedo Marques Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Endeavour 2021 Bidco Limited (PSC) Details Changed
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 13 Aug 2025
Accounts for a medium company made up to 31 July 2024
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Registration of charge 048307840005, created on 18 March 2025
Submitted on 19 Mar 2025
Registration of charge 048307840004, created on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 12 Jul 2024
Director's details changed for Mr Andre Miguel Ferreira Azevedo Marques on 8 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Change of details for Endeavour 2021 Bidco Limited as a person with significant control on 6 September 2023
Submitted on 11 Sep 2023
Registered office address changed from C/O Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead Berkshire SL6 8BN on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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